TEAM-A D LIMITED

Company Documents

DateDescription
02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 120 ELGIN AVENUE MAIDA VALE LONDON W9 2HD

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12/03/1312 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1312 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1312 March 2013 STATEMENT OF AFFAIRS/4.19

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27/02/1327 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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24/05/1224 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1122 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 31 July 2010 with full list of shareholders

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21/03/1121 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LOVELL / 14/01/2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALI AL TEK / 14/01/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/05/0823 May 2008 31/12/06 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 2ND FLOOR WAVERLY HOUSE 39 PEPPER STREET GLENGALL BRIDGE DOCKLANDS LONDON E14 9RP

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06/08/076 August 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 2ND FLR WAVERLY HOUSE 39 PEPPER STREET GLENGALL BRIDGE DOCKLANDS LONDON E14 9RP

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 120 ELGIN AVENUE MAIDA VALE LONDON W9 2HD

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/01/078 January 2007 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/07/051 July 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: G OFFICE CHANGED 02/06/02 22 SHAMROCK WAY SOUTGATE LONDON N14 5RY

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02/06/022 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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